Main Street North
Aberford
West Yorkshire
LS25 3AA
Director Name | Renew Corporate Director Limited (Corporation) |
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Status | Closed |
Appointed | 11 August 2005(16 years, 2 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 25 January 2011) |
Correspondence Address | Yew Trees Main Street North Aberford West Yorkshire LS25 3AA |
Director Name | Maxwell Rogers Creasey |
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Date of Birth | September 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1992(3 years after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 23 December 1992) |
Role | Chartered Surveyor |
Correspondence Address | 47 St Botolphs Road Sevenoaks Kent TN13 3AG |
Director Name | James Norman Shaw |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1992(3 years after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 23 December 1992) |
Role | Chartered Surveyor |
Correspondence Address | 19 Soudan Road London SW11 4HH |
Secretary Name | Avril Helen Winifred Winson |
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Nationality | British |
Status | Resigned |
Appointed | 07 June 1992(3 years after company formation) |
Appointment Duration | 1 year (resigned 07 June 1993) |
Role | Company Director |
Correspondence Address | 1 Nelson Road Wanstead London E11 2AX |
Director Name | Mr Gerard Joseph McCormack |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1992(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 09 December 1996) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 16 Rectory Road Wokingham Berkshire RG40 1DH |
Director Name | Mr Alan Martin Andrew Price |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1992(3 years, 6 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 17 April 2000) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 30 Offington Gardens Worthing West Sussex BN14 9AU |
Director Name | Edward Arthur Smith |
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Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1992(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 November 1995) |
Role | Company Director |
Correspondence Address | Jade Lodge Crowsley Road Shiplake Henley On Thames Oxfordshire RG9 3LE |
Director Name | Mr Paul Sellars |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1996(7 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 02 September 2002) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | White House Withyham Hartfield East Sussex TN7 4BT |
Director Name | Alexander Nigel McArthur |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2000(10 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 05 September 2005) |
Role | Chartered Accountant |
Correspondence Address | 39 Cornhill London EC3V 3NU |
Director Name | Montpellier Group Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 2002(13 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 19 September 2005) |
Correspondence Address | 39 Cornhill London EC3V 3NU |
Registered Address | Yew Trees Main Street North Aberford West Yorkshire LS25 3AA |
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Region | Yorkshire and The Humber |
Constituency | Elmet and Rothwell |
County | West Yorkshire |
Parish | Lotherton cum Aberford |
Ward | Harewood |
Built Up Area | Aberford |
Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
29 September 2010 | Application to strike the company off the register (3 pages) |
29 September 2010 | Application to strike the company off the register (3 pages) |
28 September 2010 | Resolutions
|
28 September 2010 | Resolutions
|
22 September 2010 | Resolutions
|
22 September 2010 | Resolutions
|
21 September 2010 | (1 page) |
21 September 2010 | Certificate of re-registration from Limited to Unlimited (1 page) |
21 September 2010 | Certificate of re-registration from Limited to Unlimited (1 page) |
21 September 2010 | Re-registration of Memorandum and Articles (14 pages) |
21 September 2010 | Re-registration from a private limited company to a private unlimited company (1 page) |
21 September 2010 | Re-registration assent (1 page) |
21 September 2010 | Re-registration of Memorandum and Articles (14 pages) |
21 September 2010 | Re-registration from a private limited company to a private unlimited company (1 page) |
14 June 2010 | Register(s) moved to registered inspection location (1 page) |
14 June 2010 | Register inspection address has been changed (1 page) |
14 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-06-14
|
14 June 2010 | Register inspection address has been changed (1 page) |
14 June 2010 | Register(s) moved to registered inspection location (1 page) |
14 June 2010 | Register(s) moved to registered inspection location (1 page) |
14 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-06-14
|
14 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-06-14
|
14 June 2010 | Register(s) moved to registered inspection location (1 page) |
8 April 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
8 April 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
2 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
2 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
8 January 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
8 January 2009 | Accounts made up to 30 September 2008 (5 pages) |
30 July 2008 | Location of debenture register (1 page) |
30 July 2008 | Location of debenture register (1 page) |
28 July 2008 | Location of register of members (1 page) |
28 July 2008 | Location of register of members (1 page) |
3 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
3 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
19 November 2007 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
19 November 2007 | Accounts made up to 30 September 2007 (5 pages) |
31 October 2007 | Location of debenture register (1 page) |
31 October 2007 | Location of debenture register (1 page) |
15 August 2007 | Registered office changed on 15/08/07 from: 39 cornhill london EC3V 3NU (1 page) |
15 August 2007 | Registered office changed on 15/08/07 from: 39 cornhill london EC3V 3NU (1 page) |
15 August 2007 | Location of register of members (1 page) |
15 August 2007 | Location of register of members (1 page) |
15 August 2007 | Director's particulars changed (1 page) |
15 August 2007 | Director's particulars changed (1 page) |
14 August 2007 | Secretary's particulars changed (1 page) |
14 August 2007 | Secretary's particulars changed (1 page) |
18 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
18 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
30 January 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
30 January 2007 | Accounts made up to 30 September 2006 (5 pages) |
13 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
13 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
8 June 2006 | Accounts made up to 30 September 2005 (5 pages) |
8 June 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
20 February 2006 | Director's particulars changed (1 page) |
20 February 2006 | Director's particulars changed (1 page) |
17 February 2006 | Secretary's particulars changed (1 page) |
17 February 2006 | Secretary's particulars changed (1 page) |
20 September 2005 | Director resigned (1 page) |
20 September 2005 | Director resigned (1 page) |
8 September 2005 | Director resigned (1 page) |
8 September 2005 | Director resigned (1 page) |
15 August 2005 | New director appointed (2 pages) |
15 August 2005 | New director appointed (2 pages) |
3 June 2005 | Return made up to 01/06/05; full list of members (2 pages) |
3 June 2005 | Return made up to 01/06/05; full list of members (2 pages) |
4 November 2004 | Accounts made up to 30 September 2004 (5 pages) |
4 November 2004 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
11 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
11 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
27 May 2004 | Director's particulars changed (2 pages) |
27 May 2004 | Director's particulars changed (2 pages) |
20 October 2003 | Accounts made up to 30 September 2003 (6 pages) |
20 October 2003 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
31 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
31 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
25 June 2003 | Return made up to 07/06/03; full list of members (5 pages) |
25 June 2003 | Return made up to 07/06/03; full list of members (5 pages) |
16 October 2002 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
16 October 2002 | Accounts made up to 30 September 2002 (6 pages) |
11 September 2002 | Director resigned (1 page) |
11 September 2002 | Director resigned (1 page) |
9 September 2002 | New director appointed (5 pages) |
9 September 2002 | New director appointed (5 pages) |
6 September 2002 | Resolutions
|
6 September 2002 | Resolutions
|
1 July 2002 | Accounts made up to 30 September 2001 (11 pages) |
1 July 2002 | Accounts for a dormant company made up to 30 September 2001 (11 pages) |
17 June 2002 | Return made up to 07/06/02; full list of members
|
17 June 2002 | Return made up to 07/06/02; full list of members (7 pages) |
14 December 2001 | Resolutions
|
14 December 2001 | Resolutions
|
20 November 2001 | Location of debenture register (1 page) |
20 November 2001 | Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page) |
20 November 2001 | Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page) |
20 November 2001 | Location of register of members (1 page) |
20 November 2001 | Location of debenture register (1 page) |
20 November 2001 | Location of register of members (1 page) |
25 September 2001 | Secretary's particulars changed (1 page) |
25 September 2001 | Secretary's particulars changed (1 page) |
26 June 2001 | Return made up to 07/06/01; full list of members (5 pages) |
26 June 2001 | Return made up to 07/06/01; full list of members (5 pages) |
18 May 2001 | Full accounts made up to 30 September 2000 (17 pages) |
18 May 2001 | Full accounts made up to 30 September 2000 (17 pages) |
11 May 2001 | Company name changed lovell operatives LIMITED\certificate issued on 11/05/01 (2 pages) |
11 May 2001 | Company name changed lovell operatives LIMITED\certificate issued on 11/05/01 (2 pages) |
24 August 2000 | Location of register of members (1 page) |
24 August 2000 | Return made up to 07/06/00; full list of members (5 pages) |
24 August 2000 | Location of debenture register (1 page) |
24 August 2000 | Return made up to 07/06/00; full list of members (5 pages) |
24 August 2000 | Location of debenture register (1 page) |
24 August 2000 | Location of register of members (1 page) |
20 June 2000 | New director appointed (5 pages) |
20 June 2000 | Director resigned (1 page) |
20 June 2000 | Director resigned (1 page) |
20 June 2000 | New director appointed (5 pages) |
10 May 2000 | Full accounts made up to 30 September 1999 (12 pages) |
10 May 2000 | Full accounts made up to 30 September 1999 (12 pages) |
23 December 1999 | Secretary's particulars changed (1 page) |
23 December 1999 | Secretary's particulars changed (1 page) |
16 August 1999 | Return made up to 07/06/99; full list of members (7 pages) |
16 August 1999 | Return made up to 07/06/99; full list of members (7 pages) |
4 August 1999 | Full accounts made up to 30 September 1998 (12 pages) |
4 August 1999 | Full accounts made up to 30 September 1998 (12 pages) |
21 April 1999 | Registered office changed on 21/04/99 from: marsham house gerrards cross buckinghamshire SL9 8ER (1 page) |
21 April 1999 | Registered office changed on 21/04/99 from: marsham house gerrards cross buckinghamshire SL9 8ER (1 page) |
2 February 1999 | Full accounts made up to 30 September 1997 (10 pages) |
2 February 1999 | Full accounts made up to 30 September 1997 (10 pages) |
26 June 1998 | Return made up to 07/06/98; full list of members (8 pages) |
26 June 1998 | Return made up to 07/06/98; full list of members (8 pages) |
3 October 1997 | Company name changed new k street LIMITED\certificate issued on 06/10/97 (2 pages) |
3 October 1997 | Company name changed new k street LIMITED\certificate issued on 06/10/97 (2 pages) |
16 June 1997 | Return made up to 07/06/97; full list of members (8 pages) |
16 June 1997 | Return made up to 07/06/97; full list of members (8 pages) |
27 May 1997 | Accounts made up to 30 September 1996 (4 pages) |
27 May 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
22 December 1996 | Director resigned (1 page) |
22 December 1996 | New director appointed (4 pages) |
22 December 1996 | New director appointed (4 pages) |
22 December 1996 | Director resigned (1 page) |
10 July 1996 | Accounts made up to 30 September 1995 (4 pages) |
10 July 1996 | Accounts for a dormant company made up to 30 September 1995 (4 pages) |
17 June 1996 | Return made up to 07/06/96; full list of members (5 pages) |
17 June 1996 | Return made up to 07/06/96; full list of members (5 pages) |
26 April 1996 | Resolutions
|
26 April 1996 | Resolutions
|
9 April 1996 | Director's particulars changed (1 page) |
9 April 1996 | Director's particulars changed (1 page) |
15 December 1995 | Director resigned (2 pages) |
15 December 1995 | Director resigned (4 pages) |
20 June 1995 | Full accounts made up to 30 September 1994 (6 pages) |
20 June 1995 | Full accounts made up to 30 September 1994 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
2 June 1989 | Incorporation (15 pages) |
2 June 1989 | Incorporation (15 pages) |